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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Graham, Martin Paul

    Related profiles found in government register
  • Graham, Martin Paul
    born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 1
  • Graham, Martin Paul
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Wigmore Street, 5th Floor, London, W1U 1QU, England

      IIF 2

    • 2nd Floor, New Penderal House, 283-288 High Holborn, London, WC1V 7HP, United Kingdom

      IIF 3

    • 7, Savoy Court, London, WC2R 0EX, United Kingdom

      IIF 4

    • Opus Restructuring Llp, 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 5

    • 24 Kew Gardens Road, Richmond, Surrey, TW9 3HD

      IIF 6
  • Graham, Martin Paul
    British administrator born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, SS7 2QL

      IIF 7

    • Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex, SS7 2QL, United Kingdom

      IIF 8
  • Graham, Martin Paul
    British banker born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Colmore Row, Birmingham, B3 2AS, England

      IIF 9

    • 11, Blackheath Village, Blackheath, London, SE3 9LA, United Kingdom

      IIF 10 IIF 11
  • Graham, Martin Paul
    British company chairman born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Blackheath Village, Blackheath, London, SE3 9LA, England

      IIF 12

    • Oracle House, Welbeck Way, London, W1G 9YL, United Kingdom

      IIF 13

    • Suite 5.01-5.04, 16 St. Martin's Le Grand, London, EC1A 4EN, England

      IIF 14
  • Graham, Martin Paul
    British company director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Secondcap, Suite 5.01 - 5.04, 16 St Martin's Le Grand, London, EC1A 4EN, United Kingdom

      IIF 15
  • Graham, Martin Paul
    British director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Lawfords Wharf, Lyme Street, London, NW1 0SF, England

      IIF 16

    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 17

    • 76, Larkhall Rise, London, SW4 6LB, England

      IIF 18

    • 8-12, Welbeck Way, London, W1G 9YL, England

      IIF 19

    • 8-12, Welbeck Way, London, W1G 9YL, United Kingdom

      IIF 20

    • 13, The Hermitage, Richmond, Surrey, TW10 6SH

      IIF 21

    • 13, The Hermitage, Richmond, Surrey, TW10 6SH, United Kingdom

      IIF 22

    • 24 Kew Gardens Road, Richmond, Surrey, TW9 3HD

      IIF 23
  • Graham, Martin Paul
    British director of equity markets born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Kew Gardens Road, Richmond, Surrey, TW9 3HD

      IIF 24
  • Graham, Martin Paul
    British director of market services born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Kew Gardens Road, Richmond, Surrey, TW9 3HD

      IIF 25
  • Graham, Martin Paul
    British director of marketing born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Kew Gardens Road, Richmond, Surrey, TW9 3HD

      IIF 26
  • Graham, Martin Paul
    British non executive director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 24 Chiswell Street, London, EC1Y 4YX, United Kingdom

      IIF 27

    • Tintagel House, 92 Albert Embankment, Vauxhall, London, SE1 7TY, United Kingdom

      IIF 28
  • Graham, Martin Paul
    British non-executive director born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Floor, 88 Wood Street, London, EC2V 7RS, England

      IIF 29
  • Graham, Martin Paul
    British trustee born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Kew Gardens Road, Richmond, Surrey, TW9 3HD

      IIF 30
  • Graham, Martin Paul
    British stock broker born in November 1962

    Registered addresses and corresponding companies

    • 237 Sheen Lane, East Sheen, London, SW14 8LE

      IIF 31
  • Graham, Martin
    British business coach born in November 1962

    Resident in France

    Registered addresses and corresponding companies

    • Avalon, 26 Faris Barn Drive, Woodham, Surrey, KT15 3DZ, England

      IIF 32
  • Mr Martin Paul Graham
    British born in November 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Lawfords Wharf, Lyme Street, London, NW1 0SF, England

      IIF 33

    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 34

    • 3rd Floor, 207 Regent Street, London, W1B 3HH

      IIF 35

    • 5, Stratford Place, London, W1C 1AX, United Kingdom

      IIF 36 IIF 37 IIF 38

    • 7, Savoy Court, London, WC2R 0EX, United Kingdom

      IIF 43

    • 8, Welbeck Way, London, W1G 9YL

      IIF 44

    • 8-12, Welbeck Way, London, W1G 9YL, United Kingdom

      IIF 45
  • Mr Martin Graham
    British born in November 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 46
  • Mr Martin Graham
    British born in December 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 47
child relation
Offspring entities and appointments
Active 23
  • 1
    8-12 Welbeck Way, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-03-02 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 45 - Has significant influence or control → OE
  • 2
    ALDBOURNE INVESTMENT MANAGEMENT LIMITED - 2018-06-15
    MACHLIN-ORACLE LIMITED - 2016-11-03
    MACHLIN LIMITED - 2010-08-12
    KERBACRE LIMITED - 1994-03-09
    Third Floor, 24 Chiswell Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-07-10 ~ dissolved
    IIF 27 - Director → ME
  • 3
    ORACLE CAPITAL GROUP HOLDING LIMITED - 2016-07-05
    MG UK HOLDING LIMITED - 2016-03-24
    15 Lawfords Wharf Lyme Street, London, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2015-03-10 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 4
    ORCAP PROJECT FINANCE LIMITED - 2016-07-06
    ORACLE PROJECT FINANCE LIMITED - 2014-03-05
    WEALTH GARANT LIMITED - 2013-12-05
    ALEF WEALTH LTD - 2011-04-26
    8-12 Welbeck Way, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -41,650 GBP2016-12-28
    Officer
    2016-07-28 ~ dissolved
    IIF 19 - Director → ME
  • 5
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9,070 GBP2024-03-31
    Officer
    2010-04-23 ~ now
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Has significant influence or control → OE
  • 6
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-04-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 7
    85 Woodside Avenue, Chislehurst, Kent
    Dissolved Corporate (4 parents)
    Officer
    2014-02-03 ~ dissolved
    IIF 13 - Director → ME
  • 8
    Chance To Change Ltd 3rd Floor, 11 Hatton Garden, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-12-18 ~ dissolved
    IIF 15 - Director → ME
  • 9
    13 The Hermitage, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-03-16 ~ dissolved
    IIF 22 - Director → ME
  • 10
    7 Savoy Court, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-09-26 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    13 The Hermitage, Richmond, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-10-20 ~ dissolved
    IIF 21 - Director → ME
  • 12
    Other registered number: 06498029
    LONDON MATCHED MARKETS EXCHANGE LIMITED - 2013-04-09
    Related registration: 06498029
    OFEX (LONDON) MARKETS LIMITED - 2012-04-05
    101 Wigmore Street, 5th Floor, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    96,195 GBP2024-09-30
    Officer
    2025-08-20 ~ now
    IIF 2 - Director → ME
  • 13
    Avalon, 26 Faris Barn Drive, Woodham, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-28 ~ dissolved
    IIF 32 - Director → ME
  • 14
    SNRDCO 3131 LIMITED - 2013-10-01
    Related registration: 08540668
    Suite 5.01-5.04 16 St. Martin's Le Grand, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-10-01 ~ dissolved
    IIF 14 - Director → ME
  • 15
    ASHTON ROSE CORPORATE SERVICES LIMITED - 2011-10-14
    8 Welbeck Way, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 16
    5 Stratford Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Person with significant control
    2016-11-15 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 17
    Ajm Tax Consulting, 11 Blackheath Village, Blackheath, London
    Dissolved Corporate (2 parents)
    Officer
    2010-06-08 ~ dissolved
    IIF 11 - Director → ME
  • 18
    11 Blackheath Village, Blackheath, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,554 GBP2017-06-30
    Officer
    2009-12-01 ~ dissolved
    IIF 10 - Director → ME
  • 19
    BLUE FISH LOANS LTD - 2010-01-02
    LOANTALK.CO.UK LTD - 2009-09-11
    Opus Restructuring Llp 1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    In Administration Corporate (5 parents, 1 offspring)
    Officer
    2012-10-01 ~ now
    IIF 5 - Director → ME
  • 20
    Broom House, 39/43 London Road, Hadleigh, Benfleet, Essex
    Dissolved Corporate (5 parents)
    Officer
    2013-07-09 ~ dissolved
    IIF 8 - Director → ME
  • 21
    Broom House 39/43 London Road, Hadleigh, Benfleet, Essex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2012-10-01 ~ dissolved
    IIF 7 - Director → ME
  • 22
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    2009-04-23 ~ dissolved
    IIF 30 - Director → ME
  • 23
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2016-08-03 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-08-03 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
Ceased 18
  • 1
    REGAL GATE INTERNATIONAL LIMITED - 2006-02-17
    5 Stratford Place, London, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    306,540 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-07-18
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 2
    PLANETA (UK) LIMITED - 2012-02-01
    CLAUDIUS CONSTRUCTION LIMITED - 2004-11-10
    5 Stratford Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -457,870 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2019-07-18
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 3
    ARLINGTON & ASSOCIATES LTD - 2006-09-14
    CREDITCHECKERS LTD - 2006-09-06
    5 Stratford Place, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    466,902 GBP2024-12-28
    Person with significant control
    2016-04-06 ~ 2019-07-18
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 4
    BAIKAL EUROPE LIMITED - 2009-02-10
    10 Paternoster Square, London
    Dissolved Corporate (1 parent)
    Officer
    2008-06-25 ~ 2009-06-30
    IIF 24 - Director → ME
  • 5
    DRESDNER KLEINWORT SECURITIES LIMITED - 2010-04-27
    DRESDNER KLEINWORT WASSERSTEIN SECURITIES LIMITED - 2006-09-18
    KLEINWORT BENSON SECURITIES LIMITED - 2001-04-30
    KLEINWORT GRIEVESON SECURITIES LIMITED - 1988-10-01
    GRIEVESON SECURITIES LIMITED - 1986-10-24
    PRECIS (235) LIMITED - 1984-04-05
    30 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    1992-04-01 ~ 1998-12-18
    IIF 31 - Director → ME
  • 6
    EDX LIMITED - 2002-12-09
    Related registration: 04613622
    3302ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2002-12-05
    Related registrations: 11469172, 06039570, 06039617... (more)
    31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-25 ~ 2008-03-14
    IIF 26 - Director → ME
  • 7
    Other registered number: 06087343
    ARGENTHAL & CO LIMITED - 2014-10-07
    Related registration: 06087343
    SNRDCO 3130 LIMITED - 2013-10-01
    Related registration: 08486862
    11 Blackheath Village, Blackheath, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2013-10-01 ~ 2016-09-30
    IIF 12 - Director → ME
  • 8
    FT-SE INTERNATIONAL LIMITED - 1996-09-01
    10 Paternoster Square, London
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2004-07-22 ~ 2007-06-27
    IIF 25 - Director → ME
  • 9
    5 Stratford Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-23 ~ 2021-06-10
    IIF 18 - Director → ME
  • 10
    OVERSEAS EUROPEAN HOLDINGS LIMITED - 2020-05-11
    20-22 Wenlock Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    99.90 GBP2024-01-31
    Officer
    2013-04-23 ~ 2014-02-27
    IIF 9 - Director → ME
  • 11
    5 Stratford Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,222,854 GBP2024-12-21
    Person with significant control
    2016-04-06 ~ 2019-07-18
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 12
    5 Stratford Place, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,420 GBP2023-12-31
    Person with significant control
    2018-06-15 ~ 2019-07-18
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 13
    5 Stratford Place, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2019-11-30
    Person with significant control
    2016-11-30 ~ 2019-07-18
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 14
    ORACLE (WELBECK) LIMITED - 2015-05-15
    BDBCO NO. 798 LIMITED - 2006-07-04
    5 Stratford Place, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -410,839 GBP2024-12-31
    Person with significant control
    2018-02-01 ~ 2019-07-18
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 15
    TFS INTERMEDIARY SERVICES LTD - 2014-12-16
    TFS SECURED LOANS LIMITED - 2010-11-11
    Tintagel House 92 Albert Embankment, Vauxhall, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -41,134,195 GBP2024-12-31
    Officer
    2018-12-31 ~ 2022-08-01
    IIF 28 - Director → ME
  • 16
    Other registered number: 00868241
    UNITED RACECOURSES LIMITED - 1977-12-31
    Related registrations: 00868241, 01752969
    21-27 Lambs Conduit Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    838,816 GBP2024-12-31
    Officer
    2007-11-22 ~ 2012-07-27
    IIF 6 - Director → ME
  • 17
    OTKRITIE CAPITAL INTERNATIONAL LIMITED - 2018-01-17
    OTKRITIE SECURITIES LIMITED - 2014-06-18
    ABC CLEARING LIMITED - 2007-08-30
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (1 parent, 1 offspring)
    Officer
    2012-01-01 ~ 2018-04-30
    IIF 29 - Director → ME
  • 18
    THE INDO BRITISH PARTNERSHIP NETWORK - 2007-09-06
    Uk India Business Council, 3 Orchard Place, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2005-04-20 ~ 2009-07-16
    IIF 23 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.